ERIS GROUP LTD

Company number 09479417

Date	Type	Description	View / Download
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
02 Oct 2018	AD01	Registered office address changed from The Cube Studio 5 155 Commercial Street London E1 6BJ England to 20 Appold Street London EC2A 2AS on 2 October 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
20 Mar 2018	PSC07	Cessation of Prasanna Kannan as a person with significant control on 17 October 2017	(1 page)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 1,576.746	(4 pages)
21 Feb 2018	SH02	Sub-division of shares on 16 October 2017	(4 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
12 Oct 2017	PSC01	Notification of Prasanna Kannan as a person with significant control on 29 August 2017	(4 pages)
12 Oct 2017	PSC04	Change of details for Mr Daneal Musa David Bassiouni as a person with significant control on 29 August 2017	(5 pages)
04 Apr 2017	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
07 Dec 2016	RP04AR01	Second filing of the annual return made up to 9 March 2016	(21 pages)
27 Jun 2016	AD01	Registered office address changed from , White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom to The Cube Studio 5 155 Commercial Street London E1 6BJ on 27 June 2016	(1 page)
19 Apr 2016	AR01	Annual return Statement of capital on 2016-04-19 GBP 275,000 Statement of capital on 2016-12-07 GBP 1,285.7 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016.	(6 pages)
19 Jan 2016	AP01	Appointment of Ms Eileen Burbidge as a director on 13 January 2016	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000	(4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,285.7	(4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
12 Oct 2015	CERTNM	Company name changed funding homes LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09	(3 pages)
21 Sep 2015	AD01	Registered office address changed from , 16 White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, England to The Cube Studio 5 155 Commercial Street London E1 6BJ on 21 September 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from , 16 Palmers Road, London, Greater London, E2 0SY, United Kingdom to The Cube Studio 5 155 Commercial Street London E1 6BJ on 8 September 2015	(1 page)